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SOLAR POWER COSMO SL

Hoja Z68473

ActiveZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Egan Michael D'Arcy, Fuster Garaizabal Ricardo, Garaizabal Vellve Javier Jacobo

Legal information

Legal information for SOLAR POWER COSMO SL

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 4522 · Folio 84 · Hoja Z68473

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table — shareholdings

  • HELIOS GREEN ENERGY SOCIEDAD LIMITADA100 %

    Legal entity · since 19/11/2024 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja Z62482 ↗ Exact

    Current (2)

    • SAN ROQUE SARROCA JOSE-IGNACIO— Adm. Unico
    • DE MIGUEL FERNANDEZ IVAN— Apoderado

Shareholders network map

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Beneficial owner (UBO)

HELIOS GREEN ENERGY SOCIEDAD LIMITADA100 %

Legal entity — see the chain below · since 19/11/2024

↳ Resolved via Spain (BORME) Hoja Z62482 ↗ Exact

Current (2)

  • SAN ROQUE SARROCA JOSE-IGNACIO— Adm. Unico
  • DE MIGUEL FERNANDEZ IVAN— Apoderado

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 28/11/2024· Registered 21/11/2024· I/A 4
  2. NombramientosPublished 28/11/2024· Registered 21/11/2024· I/A 4
  3. Declaración de unipersonalidadPublished 19/11/2024· Registered 13/11/2024· I/A 3
  4. Cambio de domicilio socialPublished 22/04/2021· Registered 15/04/2021· I/A 2

Timeline (BORME)

  1. 28/11/2024#8370260
    Ceses/DimisionesNombramientos
    SOLAR POWER COSMO SL. Sociedad unipersonal. Cambio de identidad del socio único: LAMARQUES-AZ SL. Ceses/Dimisiones. Adm. Unico: DE MIGUEL FERNANDEZ IVAN. Nombramientos. Consejero: EGAN MICHAEL D'ARCY. Presidente: EGAN MICHAEL D'ARCY. Consejero: GARAI…
  2. 19/11/2024#8351575
    Declaración de unipersonalidad
    SOLAR POWER COSMO SL. Declaración de unipersonalidad. Socio único: HELIOS GREEN ENERGY SOCIEDAD LIMITADA. Datos registrales. S 8 , H Z 68473, I/A 3 (13.11.24).
  3. 22/04/2021#6371378
    Cambio de domicilio social
    SOLAR POWER COSMO SL. Cambio de domicilio social. C/ SAN ADRIAN DE SASABE 10 (ZARAGOZA). Datos registrales. T 4522 , F 84, S 8, H Z 68473, I/A 2 (15.04.21).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel — we send a quote once you request one.